Analyst, Account Services (Channel Registration & Maintenance), Institutional Ba

DBS Bank Limited; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading financial services group in Asia is seeking a detail-oriented individual to join their Group Operations team. The role involves processing applications, ensuring compliance with regulations, and handling inquiries. Candidates should have a degree and relevant experience, with proficiency in Microsoft Office tools. This position offers a competitive salary and benefits in a dynamic environment that supports professional development.

Qualifications

• 1-2 years of relevant experience in pre-processing (signature verification, compliance checks).

Responsibilities

• Perform pre-processing of applications and ensure compliance with regulatory requirements.
• Check and verify application forms & documents received.
• Perform signature verification and ensure signers are according to mandate.

Skills

Meticulous

Independent

Education

Degree

Tools

Microsoft Word

Microsoft Access

Microsoft Excel

Job description

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBS has been recognised for its leadership in the region, having been named “Asia’s Best Bank” by The Banker, a member of the Financial Times group, and “Best Bank in Asia-Pacific” by Global Finance. The bank has also been named “Safest Bank in Asia” by Global Finance for seven consecutive years from 2009 to 2015.

Business Function

Group Operations enables and empowers the bank with an efficient, nimble, and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Responsibilities

• Perform pre-processing of applications received and ensure that onboarding of users is compliant with the Bank’s regulatory requirements
• Check and verify application forms & documents received
• Perform signature verification and ensure signers are in accordance with mandate given
• Ensure completeness of data on forms and documents submitted
• Perform screening where required
• Handle enquiries & follow up
• Update systems on documents received
• Update tracking spreadsheets
• Any other duties assigned in the course of work or rotation of duties

Requirements

• Degree holder with 1-2 years of relevant experience in pre-processing (signature verification, compliance checks)
• Meticulous and Independent
• Proficient in Microsoft Word, Access & Excel

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.